Allesys Ltd

Company Registration Number: 05956782

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allesys Ltd is a Private Company Limited by Shares first registered on 5 October 2006. Its current registered address is in Bishop Auckland, County Durham.

Registered Address

STAGECOACH WAY SCHOOL HILL
CORNRIGGS
BISHOP AUCKLAND
COUNTY DURHAM
DL13 1AQ

There are 2 companies currently registered at this postcode, including this one.

All companies at DL13 1AQ

Registration Data

Company Number

05956782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

74100 - specialised design activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£4,350£4,350£4,350£4,078
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£4,350£4,350£4,350£4,078
Current Liabilities £0£0£0£20,717£18,588£16,185£12,634
Net Current Assets £0£0£0£-16,367£-14,238£-11,835£-8,556
Total Net Worth £0£0£0£-16,082£-13,676£-10,977£-7,253

Previous Names

No previous names

Company Officers

  • BEER, Michael James

    Secretary

    Appointed on 5 October 2006

     

    Stagecoach Way
    School Hill
    Cornriggs
    Bishop Auckland
    County Durham
    DL13 1AQ
    United Kingdom

  • BEER, Kay

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1953

    Stagecoach Way
    School Hill
    Cornriggs
    Bishop Auckland
    County Durham
    DL13 1AQ
    United Kingdom

  • BEER, Michael James

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1951

    Stagecoach Way
    School Hill
    Cornriggs
    Bishop Auckland
    County Durham
    DL13 1AQ
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2006

    Resigned on 6 October 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2006

    Resigned on 6 October 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BSQ7BV. Transaction: MzE4MTc3MDc4MGFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3PC0. Transaction: MzE2MDM3MzA2OWFkaXF6a2N4.

  3. 19 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MK3X1T. Transaction: MzEzNzk0OTQ2MmFkaXF6a2N4.

  4. 25 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQPS2. Transaction: MzEzMzc2MTg4NmFkaXF6a2N4.

  5. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP5HLV. Transaction: MzEyODEyNTMzM2FkaXF6a2N4.

  6. 17 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO8SNK. Transaction: MzEwOTYyMjQ5OGFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6X18R. Transaction: MzEwNDcyMDYzMGFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIO29S. Transaction: MzA4NjQ5ODM2N2FkaXF6a2N4.

  9. 9 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C9NI3F. Transaction: MzA4MTI0OTMzMWFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UR2J. Transaction: MzA2NjQxMzcyNWFkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBG88O. Transaction: MzA2MTY4Mjc5NmFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X7W69YW9. Transaction: MzA0NjQ5ODYwNGFkaXF6a2N4.

  13. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR5LQW2F. Transaction: MzA0MTEzMDAzNmFkaXF6a2N4.

  14. 28 April 2011 Director's details changed for Mr Michael James Beer on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XGHO4TN2. Transaction: MzAzNjIyNTcwOGFkaXF6a2N4.

  15. 27 April 2011 Director's details changed for Kay Beer on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XGHM3TNZ. Transaction: MzAzNjIyNTU5NmFkaXF6a2N4.

  16. 27 April 2011 Secretary's details changed for Mr Michael James Beer on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XGHJXTNQ. Transaction: MzAzNjIyNTQ3NmFkaXF6a2N4.

  17. 23 November 2010 Registered office address changed from 37 Oast House Crescent Farnham Surrey GU9 0NP on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0ORIPBU. Transaction: MzAyNzM1ODcwN2FkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: X0OYIPB1. Transaction: MzAyNzM1OTI3M2FkaXF6a2N4.

  19. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRKCEM5P. Transaction: MzAyMDU1NTY5M2FkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: X1DMCEZM. Transaction: MzAwMzIyMzE4OGFkaXF6a2N4.

  21. 15 November 2009 Director's details changed for Mr Michael James Beer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1DMBEZL. Transaction: MzAwMjg5ODA5OWFkaXF6a2N4.

  22. 15 November 2009 Director's details changed for Kay Beer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1DMAEZK. Transaction: MzAwMjg5ODA5OGFkaXF6a2N4.

  23. 13 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XL81QE2X. Transaction: MzAwMDY1NDg1NGFkaXF6a2N4.

  24. 10 August 2009 Registered office changed on 10/08/2009 from menzies chartered accountants victoria house 50-58 victoria road garnborough GU14 7PG [View PDF]

    Category: Address. Type: 287. Barcode: AH83QC7B. Transaction: MjAzODg2ODQ1MWFkaXF6a2N4.

  25. 3 November 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NCZ4GH. Transaction: MjAxNzA5ODYwNGFkaXF6a2N4.

  26. 25 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABML53EE. Transaction: MjAxNDEyMDM3NGFkaXF6a2N4.

  27. 29 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMwODAyMWFkaXF6a2N4.

  28. 29 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMwNzg2OWFkaXF6a2N4.

  29. 20 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3MTQ1MmFkaXF6a2N4.

  30. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE1NTcyMWFkaXF6a2N4.

  31. 20 October 2006 Ad 05/10/06--------- £ si [email protected]=88 £ ic 2/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTU0NDYzN2FkaXF6a2N4.

  32. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk0NTU0MWFkaXF6a2N4.

  33. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE3NzE1N2FkaXF6a2N4.

  34. 5 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQ0NjY4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Mon, 23 Oct 2017 15:30:54 +0100